Financial crime, risk management, and fraud detection and prevention

SymphonyAI NetReveal provides financial crime, risk management and fraud detection and prevention across banking, financial markets, and insurance.

The platform is designed to be adaptable to the evolving and heterogeneous nature of the financial services sector; to deliver power and flexibility in analytics, investigation, integration, security and total cost of ownership reduction for customers.

Advanced data analytics is at the core. Its analytics engines provide effective detection of anomalous behaviour and are some of the most effective at positive/negative detection and false positive reduction in the market.


SymphonyAI NetReveal wins Chartis RiskTech100® 2020 “Financial Crime – Enterprise Fraud” Category Award

SymphonyAI NetReveal platform

SymphonyAI NetReveal provides specialist solutions for financial services use cases

  • Regulatory compliance: Solutions for KYC/CDD, watch list management, name screening, AML transaction monitoring, and transaction screening
  • Counter-fraud: payment fraud prevention and detection
  • Financial markets: An application developed for risk management of financial trading
NetReveal deployment options
NetReveal Applications

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“Compliance and AML can no longer be relegated to the ‘tick box’ category. Regulators and institutions around the globe have recognized that innovative technologies and advanced analytics are central to coping with the rapid evolution of financial crime.”

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See how SymphonyAI NetReveal can help transform your business

Our goal is to stop the financial crime, fraud, and sophisticated cyber attacks targeting your organisation

Banking compliance

Banking fraud

Insurance compliance

Insurance fraud

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